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Former Credit Union VP Pleads Guilty to $3 Million Theft

By Peter Strozniak

Josephine Crowe steals cash from the vault and teller drawers, then replenishes missing money with phony loans, credit card cash advances and ATM withdrawals.

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NCUA Bans Former CEO

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Former Credit Union CEO Avoids Prison for Theft

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Fraud & Enforcement Stories

June 26, 2019

Executive Gets Seven Years for Pocketing Millions of CU's Naming Rights Money

Defense attorney argues for a lighter sentence, arguing his client intended to repay the stolen funds after profiting from property investments.

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June 25, 2019

Social Media 'God Squad' Fraudster Pleads Guilty

Darrin Hopkins admits he lured high schoolers to steal more than $150,000 from credit unions and a bank.

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June 21, 2019

Robber Asks Credit Union Employee to Call the Cops

Cody James Rose is arrested without incident in an Oregon branch and charged with robbery.

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June 18, 2019

Former CU Employee Uses One-Year-Old's ID to Steal Money

Elizabeth Oliver faces charges of theft, fraud, ID theft and tampering with records after using a friend's child's ID in a scheme.

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June 13, 2019

Former CU CEO Admits He Funneled a $10,000 Loan to Benefit a Political Pal

In news unrelated to Jimmy Dutchover's guilty plea, the IRS revokes Reeves County Teacher CU's tax-exempt status in 2015.

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June 13, 2019

The Frustrations of the Kam Wong Sentencing

If I'd been in MCU's employees' shoes, I would have asked for the maximum sentence for Wong. Would you?

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June 12, 2019

Former Branch Manager Uses Court System to Thwart NCUA Investigation

Jihan Michelle Davis is banned by the federal agency and now faces an embezzlement charge.

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